Epstein Index›Documents›EFTA01253785
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253785: Deutsche Bank and Payroll (DS9)

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This document is a bank statement from Deutsche Bank Trust Company Americas (345 Park Avenue, NYC) showing account activity including payroll processing through ADP, insurance premium debits to Oxford Health, and various checks and preauthorized debits. The statement covers February transactions with account balances ranging from approximately $435,000 to $492,000. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankpayrollbank statement

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 DARREN K.
Excerpt 2
P. 6(e) DB-SDNY-0006950 EFTA_00154735 EFTA01253787 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044127 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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